CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED was incorporated 76 years ago on 12/12/1947 and has the registered number: 00446557. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O JOHNSTON CARMICHAEL BIRCHIN COURT
LONDON
EC3V 9DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAROLDE MICHAEL SAVOY Mar 1959 Canadian,American Director 2015-09-17 CURRENT
MR CAMERON WILLIAM BARR Feb 1980 British Director 2020-03-16 CURRENT
MACROBERTS CORPORATE SERVICES LIMITED Corporate Secretary 2014-05-15 CURRENT
TIMOTHY REGINALD LETTS Jul 1939 Director RESIGNED
PETER JOHN CASBEN Nov 1938 British Secretary RESIGNED
RICHARD HARRISON Apr 1948 British Secretary 1996-06-21 UNTIL 2000-08-10 RESIGNED
KEITH TAYLOR Jun 1957 British Director 1995-09-21 UNTIL 1996-06-21 RESIGNED
MR WILLIAM HORNBY GORE Mar 1944 British Director 1993-08-01 UNTIL 1995-07-31 RESIGNED
MR GORDON JAMES DONALD RAW Sep 1962 British Director 2000-08-10 UNTIL 2015-12-04 RESIGNED
MR GORDON JAMES DONALD RAW Sep 1962 British Director 2015-12-04 UNTIL 2020-03-16 RESIGNED
MR GORDON ANDREW PRESLY Mar 1960 British Director 2000-08-10 UNTIL 2015-08-31 RESIGNED
JOHN JULIAN DAVISON Oct 1960 British Director 1994-04-01 UNTIL 1994-08-25 RESIGNED
RICHARD HARRISON Apr 1948 British Director 1996-06-21 UNTIL 2000-08-10 RESIGNED
ANTHONY ASHWORTH LETTS Jul 1935 British Director RESIGNED
ALAN MILLS Feb 1933 British Director 1994-08-25 UNTIL 1996-06-21 RESIGNED
DM TRUSTEE COMPANY LIMITED Director 1994-08-25 UNTIL 1994-09-22 RESIGNED
JOHN JULIAN DAVISON Oct 1960 British Director 1995-09-21 UNTIL 1996-06-21 RESIGNED
PETER JOHN CASBEN Nov 1938 British Director RESIGNED
STEPHEN RODGER GAVIN BOOTH Apr 1943 British Director 1996-06-21 UNTIL 2000-08-10 RESIGNED
GRAHAM JAMES BENNINGTON Jul 1950 British Director 1996-06-21 UNTIL 2000-07-03 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 1994-04-25 UNTIL 1996-06-21 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2000-08-10 UNTIL 2014-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Letts (Holdings) Limited 2016-04-06 Haywards Heath   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FILOFAX GROUP LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
EDWARD BAKER & SON LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CHARLES LETTS (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHARLES LETTS (CANADA) LIMITED LONDON ENGLAND Active DORMANT 18129 - Printing n.e.c.
BARNARD AND JACKSON LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
CHARLES LETTS BOOKS LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DRAKES OFFICE SYSTEMS LIMITED HAYWARDS HEATH Dissolved... FULL 46760 - Wholesale of other intermediate products
BARNARD AND JACKSON (MARKETING) LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
BARNARD AND JACKSON (HOLDINGS) LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
FILOFAX LIMITED LONDON ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
BAYBOND LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DRAKEPLAN LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DAY RUNNER UK LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
DRBG UK LIMITED HAYWARDS HEATH Dissolved... FULL 74990 - Non-trading company
IMPERIAL YARD LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
FLB GROUP LIMITED EDINBURGH SCOTLAND Active FULL 18140 - Binding and related services
FASHION AND LIFESTYLE BRANDS GROUP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CHARLES LETTS GROUP LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HSGP INVESTMENTS LTD EDINBURGH SCOTLAND Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED 2018-01-17 30-04-2017 £2,000 equity
Micro-entity Accounts - CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED 2017-01-12 30-04-2016 £2,000 equity
Abbreviated Company Accounts - CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED 2016-01-08 30-04-2015 £2,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BMD CONSULTANTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BROOKBEAM LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BLACKSMITH ADVISORS LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BIO-TIFUL DAIRY LIMITED LONDON UNITED KINGDOM Active GROUP 10519 - Manufacture of other milk products
VELOMATCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SIX BY NICO (ENGLISH PROPCO) LIMITED LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
QUERCUS TECHNOLOGY GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
OCIENT UK LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
THE PROGRESS TOUR LTD LONDON ENGLAND Active MICRO ENTITY 93199 - Other sports activities
TEM-ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.